GOVERNANCE POLICY Clause Samples
A Governance Policy clause establishes the framework and procedures for how an organization or project will be managed and overseen. It typically outlines the roles and responsibilities of governing bodies, decision-making processes, and the mechanisms for resolving disputes or making amendments to policies. For example, it may specify how board meetings are conducted, how votes are cast, or how conflicts of interest are handled. The core function of this clause is to ensure transparent, consistent, and effective management, thereby reducing ambiguity and potential conflicts within the organization.
GOVERNANCE POLICY. The Board of Directors (the “Board”) of ▇▇▇▇▇▇▇▇▇-UTI Energy, Inc. deems it advisable and in the best interest of the Company to agree to certain requirements of the Board defined in this Exhibit A to be effective from the Effective Time and until the end of the Governance Period. Capitalized terms used herein but not otherwise defined shall have the meanings ascribed to such terms in the Merger Agreement.
GOVERNANCE POLICY. Governance of the DCS program is based on an “owner-operator” approach in which DIR Customers actively work directly with DCS Service Providers to resolve local operational issues and participate in committees to address enterprise matters. Enterprise-level decisions, DIR Customers’ issues, and resolution of escalated DIR Customer-specific issues are carried out by standing governance committees, organized by subject area and comprised of representatives from DIR Customers, DIR management and subject-matter experts. DIR Customers are structured into “partner groups,” which select representatives to participate in these committees. Central features of the owner-operator model include the following: • DIR Customers work directly with Dcs Service Providers personnel on operational issues and local governance functions and decisions. • Governance committees address exceptions, enterprise matters and escalations from DIR Customers. • Committees are decision-makers and serve a key communication role across the enterprise. • DIR will assess and route issues to the correct committee. • DIR provides contract oversight functions.
GOVERNANCE POLICY. Governance of DIR’s Statewide Technology Centers is based on an “owner-operator” approach in which Customers actively work directly with Service Component Providers and the Multi-sourcing Service Integrator (MSI) to resolve local operational issues and participate in committees to address enterprise matters. Enterprise-level decisions, Customers’ issues, and resolution of escalated Customer-specific issues are carried out by standing governance committees, organized by subject area and comprised of representatives from Customers, DIR management and subject-matter experts. DCS Customers are structured into “partner groups,” which select representatives to participate in these committees. Central features of the owner-operator model include the following:
a. Customers work directly with Service Component Providers and MSI personnel on operational issues and local governance functions and decisions.
b. Governance committees address exceptions, enterprise matters and escalations from Customers.
c. Committees are decision-makers and serve a key communication role across the enterprise.
d. DIR will assess and route issues to the correct committee.
e. DIR provides contract oversight functions.
GOVERNANCE POLICY. Partner acknowledges and agrees to comply with a set of governance policies regarding Ads account setting, booking, management, billing and other matters, which are made by Google for the implementation of this Agreement (“Governance Policy’ ) in fulfilling Partner’s obligations under this Agreement and related Terms and Conditions. Google will provide Partner Governance Policy from time to time by emails or links.
GOVERNANCE POLICY. 4 3.0 SERVICE MANAGEMENT MANUAL 23
GOVERNANCE POLICY. Advises the Board of Education in certain open and closed session, regular and special meetings.
GOVERNANCE POLICY. 4 3.0 SERVICE MANAGEMENT MANUAL 23 Update Methodologies and Attachments to Exhibit 6 Title Methodology for Updating Associated Exhibit Attachments
GOVERNANCE POLICY. ▇▇. ▇▇▇▇▇▇ and Employee shall work together on the ----------------- following: (i) to define a transition plan by the end of calendar 1996 for the conversion of the Company from a San Francisco, California-based development company to a Salt Lake City, Utah-based working company, (ii) to develop Mission, Objective and Key Results for the Company's line managers for calendar 1997 and (iii) to define the Company's corporate governance policies, including, but not limited to, the composition of the Company's Board of Directors and appointment of new Board members.
GOVERNANCE POLICY. Governance of Statewide Technology services is based on an “owner-operator” approach in which Customers actively work directly with Service Providers to resolve local operational issues and participate in committees to address enterprise matters. Enterprise-level decisions, Customers’ issues, and resolution of escalated Customer-specific issues are carried out by standing governance committees, organized by subject area and comprised of representatives from Customers, DIR management, Service Provider management and subject-matter experts. Customers are structured into “partner groups,” which select representatives to participate in these committees. Central features of the owner-operator model include the following:
a. Customers work directly with Service Provider personnel on operational issues and local governance functions and decisions.
b. Governance committees address exceptions, enterprise matters and escalations from Customers.
c. Committees are decision-makers and serve a key communication role across the enterprise.
d. DIR will assess and route issues to the correct committee.
e. DIR provides contract oversight functions.